Who owns ZEE UK PROPERTIES LIMITED?

In the current sources, ZEE UK PROPERTIES LIMITED is connected to Mr Amjid Sultan, Mr Amjid Sultan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEE UK PROPERTIES LIMITED's risk level?

WhiteIntel flags ZEE UK PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZEE UK PROPERTIES LIMITED appear across sources?

ZEE UK PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ZEE UK PROPERTIES LIMITED

Name: ZEE UK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEE UK PROPERTIES LIMITED, Company, GB

ZEE UK PROPERTIES LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14131349). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-14131349Inc. 25 May 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-05-25
Legal form: ltd
Activity: 68100, 68209
Registered office: 4 Bettwood Drive, Manchester, M8 4JT, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ZEE UK PROPERTIES LIMITED
- Mr Amjid Sultan· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SULTAN, Amjid
- director · British · appointed 2022-05-25 · Companies House
- individual PSC · 75–100% shares · England · since 2022-05-25 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ZEE UK PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 14131349
Status: active
Type: ltd
Incorporated: 2022-05-25
Registered office: 4 Bettwood Drive, Manchester, M8 4JT, England
SIC: 68100, 68209

/05

Common questions

Who owns ZEE UK PROPERTIES LIMITED?: In the current sources, ZEE UK PROPERTIES LIMITED is connected to Mr Amjid Sultan, Mr Amjid Sultan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZEE UK PROPERTIES LIMITED's risk level?: WhiteIntel flags ZEE UK PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZEE UK PROPERTIES LIMITED appear across sources?: ZEE UK PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZEE UK PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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